Action summary

Company

株式会社丸泰Japanese original

Original: 株式会社丸泰

Corporate Number: 1200001005051

Entity match

Confirmed entity match100/100Machine checked

source_corporate_number_nta_current_name

国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

5 April 2023

Issuing authority

Chūbu Regional Development Bureau

中部地方整備局

Industry context

建設業者

Violation

On April 5, 2023, the Chubu Regional Development Bureau issued a suspension order to株式会社丸泰 (Corporate Number: 1200001005051), headquartered at Gifu City, Gifu Prefecture, for a period from April 20 to April 29, 2023. The order pertains to private construction work within Aichi, Gifu, Mie, and Shizuoka prefectures involving construction activities without the necessary license under Article 3, Paragraph 1 of the Construction Business Act, and contracting amounts exceeding the scope of minor construction work as defined in Enforcement Order Article 1-2. The violation was identified in a private construction project in Aichi Prefecture where the company acted as the general contractor without the required license, which is recognized as a violation under Article 28, Paragraph 1, Item 6 of the same law. The company was found to have entered into subcontract agreements exceeding the scope of minor construction work without proper licensing, constituting a legal violation.

Business location and permit details

Business location address

岐阜県岐阜県岐阜市領下６－４６

Representative

伊藤 寛章

Permit / registration number

国土交通大臣（特-3）第9592号

Permitted business types

Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Pipe works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Demolition works

Legal articles

建設業法第28条第3項（第1項第6号該当）

Cause of action

貴社が元請けとして請け負った愛知県内の民間建築工事において、建設業法第３条 第１項の許可を受けずに建設業を営む者と同法施行令第１条の２に定める軽微な建 設工事の範囲を超える請負金額をもって下請契約を締結していた。 このことは、同法第２８条第１項第６号に該当すると認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=850

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "99415b46-61d0-4e30-af1d-67fd94a531ff",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-tai-20230405",
    "company_name_original": "株式会社丸泰",
    "company_name_registry": "株式会社丸泰",
    "corporate_number": "1200001005051",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "中部地方整備局",
      "en": "Chūbu Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-wan-tai-20230405",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=850",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:50:16.723+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:18.292+00:00",
    "generatedAt": "2026-07-24T18:07:05.434Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.